PROMOS HOLDINGS (UK) LTD
MANCHESTER LOGISTICS ADVANTAGE (UK) LTD


Company number 09168254
Status Active
Incorporation Date 8 August 2014
Company Type Private Limited Company
Address C/O S BOLD TFO TAX LLP PETER HOUSE, OXFORD STREET, MANCHESTER, CUMBRIA, UNITED KINGDOM, M15AN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Micro company accounts made up to 31 August 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-31 ; Confirmation statement made on 3 August 2016 with updates. The most likely internet sites of PROMOS HOLDINGS (UK) LTD are www.promosholdingsuk.co.uk, and www.promos-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Promos Holdings Uk Ltd is a Private Limited Company. The company registration number is 09168254. Promos Holdings Uk Ltd has been working since 08 August 2014. The present status of the company is Active. The registered address of Promos Holdings Uk Ltd is C O S Bold Tfo Tax Llp Peter House Oxford Street Manchester Cumbria United Kingdom M15an. . BOLD, Stephen is a Secretary of the company. DI PAOLO, Ugo is a Director of the company. Director BOLD, Stephen Paul has been resigned. Director BOLD, Stephen Paul has been resigned. Director IANNACONE, Pellegrino has been resigned. The company operates in "Financial intermediation not elsewhere classified".


promos holdings (uk) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BOLD, Stephen
Appointed Date: 08 August 2014
Director
DI PAOLO, Ugo
Appointed Date: 12 February 2015
61 years old

Resigned Directors

Director
BOLD, Stephen Paul
Resigned: 07 July 2015
Appointed Date: 24 June 2015
68 years old
Director
BOLD, Stephen Paul
Resigned: 12 February 2015
Appointed Date: 08 August 2014
68 years old
Director
IANNACONE, Pellegrino
Resigned: 14 February 2016
Appointed Date: 15 February 2015
72 years old

Persons With Significant Control

Mr Ugo Di Paolo
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

PROMOS HOLDINGS (UK) LTD Events

16 Mar 2017
Micro company accounts made up to 31 August 2016
04 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-31
03 Aug 2016
Confirmation statement made on 3 August 2016 with updates
05 Apr 2016
Accounts for a dormant company made up to 31 August 2015
08 Mar 2016
Termination of appointment of Pellegrino Iannacone as a director on 14 February 2016
...
... and 11 more events
12 Mar 2015
Registered office address changed from 31 Dickens Place Wigan WN3 5HZ United Kingdom to C/O C/O Denning Legal 10 High Street Windsor Berkshire SL4 1LD on 12 March 2015
16 Feb 2015
Appointment of Mr Pellegrino Iannacone as a director on 15 February 2015
12 Feb 2015
Termination of appointment of Stephen Paul Bold as a director on 12 February 2015
12 Feb 2015
Appointment of Mr Ugo Di Paolo as a director on 12 February 2015
08 Aug 2014
Incorporation
Statement of capital on 2014-08-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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